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MAB PENSIONS LIMITED

Company number 04499335

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	View PDF Confirmation statement made on 31 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
17 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
06 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 125	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 125 - link opens in a new window - 6 pages (6 pages)
07 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
07 May 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
12 Mar 2015	SH19	Statement of capital on 12 March 2015 GBP 100	View PDF Statement of capital on 12 March 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	CAP-SS	Solvency Statement dated 26/02/15	View PDF Solvency Statement dated 26/02/15 - link opens in a new window - 1 page (1 page)
12 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	TM01	Termination of appointment of Astrida Dagmara Balodis as a director on 8 January 2015	View PDF Termination of appointment of Astrida Dagmara Balodis as a director on 8 January 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 30,001	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 30,001 - link opens in a new window - 6 pages (6 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
18 Apr 2013	AP01	Appointment of Mr Timothy Allan Kirby as a director	View PDF Appointment of Mr Timothy Allan Kirby as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AP03	Appointment of Mr Michael James Watson as a secretary	View PDF Appointment of Mr Michael James Watson as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2012	TM02	Termination of appointment of Astrida Balodis as a secretary	View PDF Termination of appointment of Astrida Balodis as a secretary - link opens in a new window - 1 page (1 page)
14 Aug 2012	TM01	Termination of appointment of Michael Ambrose as a director	View PDF Termination of appointment of Michael Ambrose as a director - link opens in a new window - 1 page (1 page)

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